U.S. v. Malveaux, 02-5382.

Citation350 F.3d 555
Decision Date21 November 2003
Docket NumberNo. 02-5382.,02-5382.
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Albert Vincent MALVEAUX, a/k/a Vinny the Shark, Defendant-Appellant.
CourtUnited States Courts of Appeals. United States Court of Appeals (6th Circuit)

Barry L. Abbott (argued and briefed), Cavett & Abbott, Chattanooga, Tennessee, for Appellant.

Paul W. Laymon, Jr. (argued), Steven S. Neff (briefed), Assistant United States Attorney, Chattanooga, Tennessee, for Appellee.

Elizabeth T. Ryan (argued and briefed), Office of the Attorney General, Nashville, Tennessee, for Intervenor.

ON BRIEF:

Barry L. Abbott (argued and briefed), Cavett & Abbott, Chattanooga, Tennessee, for Appellant.

Steven S. Neff (briefed), Assistant United States Attorney, Chattanooga, Tennessee, for Appellee.

Elizabeth T. Ryan (argued and briefed), Office of the Attorney General, Nashville, Tennessee, for Intervenor.

Before: SILER, BATCHELDER, and COOK, Circuit Judges.

OPINION

SILER, Circuit Judge.

Defendant Albert Vincent Malveaux, a/k/a Vinny the Shark, appeals from the denial of his motion to suppress two ounces of cocaine base ("crack"), a handgun, and a large amount of cash found in his hotel room. For the reasons stated below, we AFFIRM.

BACKGROUND

Between January and March 2001, a confidential informant made five cocaine purchases from Malveaux. These "controlled buys" were monitored by police officers. On April 30, 2001, a confidential informant notified Chattanooga Police Department Detective Randy Noorbergen that, within the previous 72 hours, the informant had been in Malveaux's hotel room at the Main Stay Suites in Chattanooga, Hamilton County, Tennessee. The informant told Detective Noorbergen that Malveaux possessed four ounces of crack, a pistol, and a large amount of cash. Detective Noorbergen knew this informant, whom he had known for approximately one year, to be reliable. In addition, Detective Noorbergen had received information from another Chattanooga narcotics detective that Malveaux had recently been involved in "heavy" drug trafficking.

Armed with this information, Detective Noorbergen took his materials to Judicial Commissioner Robert Meeks, who was on duty that evening. Hamilton County judicial commissioners are on duty during the evening hours when state judges are usually unavailable. As a common practice, Chattanooga law enforcement officers normally obtain warrants from these judicial commissioners, rather than awaking state judges during late hours. At 10:09 p.m. on April 30, 2001, Detective Noorbergen appeared before Commissioner Meeks, who issued a search warrant for Malveaux's hotel room.

After obtaining the warrant, Detective Noorbergen and additional law enforcement officers rented a room at the Main Stay Suites and commenced surveillance of Malveaux's room. During their surveillance, the police officers observed an individual arrive at, enter, and then exit Malveaux's room. The officers learned that the individual had just purchased cocaine from Malveaux. Pursuant to the officers' insistence, the individual knocked on the door of Malveaux's room. When Malveaux opened the door, the officers entered the room and executed the warrant. Once inside, the officers discovered approximately two ounces of crack, a loaded handgun, and a large amount of cash.

Malveaux was later indicted on two counts, charging him with possession of crack cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), and possession of a handgun in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c). Malveaux moved to suppress the evidence, contending that the search warrant was invalid because Commissioner Meeks was not authorized to issue search warrants. Malveaux alleged that because Section 3, Chapter 192 of the 1996 Private Acts ("Chapter 192 § 3") conflicted with and was irreconcilable with Tenn.Code Ann. § 40-1-111, it was violative of Article XI, section 8 of the Tennessee Constitution and thus unconstitutional. Although the district court touched upon the interpretation of each of the aforementioned sections, it found that a comprehensive investigation of Tennessee constitutional law was unnecessary because the exclusionary rule does not exclude evidence under circumstances such as these, specifically remarking that the officers' good faith reliance on Commissioner Meeks's search warrant was objectively reasonable. Moreover, the district court recognized that a strong presumption exists that an act promulgated by the legislature is constitutional. Consequently, it denied Malveaux's motion to suppress.

Malveaux entered a conditional guilty plea to both counts of the indictment but reserved his right to appeal the district court's denial of his motion to suppress. He was sentenced to 117 months' imprisonment.

DISCUSSION

"We review for clear error the district court's findings of fact made with regard to a motion to suppress; we review de novo the court's legal conclusions." United States v. Elmore, 304 F.3d 557, 560 (6th Cir.2002), citing United States v. Ivy, 165 F.3d 397, 401-02 (6th Cir.1998).

A fundamental tenet of the Fourth Amendment is protection from unreasonable searches and seizures. Knox County Educ. Ass'n v. Knox County Bd. of Educ., 158 F.3d 361, 371 (6th Cir.1998). "As a general rule, in order to be reasonable, a search must be undertaken pursuant to a warrant issued upon a showing of probable cause." Id. at 373, citing Skinner v. Railway Labor Executives' Ass'n, 489 U.S. 602, 619, 109 S.Ct. 1402, 103 L.Ed.2d 639 (1989).

Tenn.Code Ann. § 40-1-111 permits the appointment of judicial commissioners in counties with certain populations. Chapter 192 § 3, enacted after Tenn.Code Ann. § 40-1-111, permits the Hamilton County legislative body to appoint judicial commissioners despite the fact that Hamilton County's population does not fit within the delineated population brackets of Tenn.Code Ann. § 40-1-111. Since Hamilton County's population does not fall within the statutorily-prescribed parameters of Tenn.Code Ann. § 40-1-111, Malveaux contends that Commissioner Meeks was unauthorized to issue the search warrant.1 This contention notwithstanding, no analysis of Tennessee law is necessary, as the district court properly denied Malveaux's motion to suppress. Accordingly, we affirm without comment as to any alleged conflict between Chapter 192 § 3 and ...

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2 cases
  • U.S. v. Parker
    • United States
    • United States Courts of Appeals. United States Court of Appeals (6th Circuit)
    • 28 Junio 2004
    ...the district court properly declined to apply Leon's good-faith exception in this case. The Government's reliance on United States v. Malveaux, 350 F.3d 555 (6th Cir.2003), is misplaced. Malveaux did not modify or reverse Scott. In Malveaux, the defendant challenged a search warrant signed ......
  • U.S.A v. Tillman
    • United States
    • United States Courts of Appeals. United States Court of Appeals (6th Circuit)
    • 16 Diciembre 2010
    ...Cir. 2010) (police made six controlled buys in various locations before arresting defendant and other conspirators); United States v. Malveaux, 350 F.3d 555 (6th Cir. 2003) (informant made five separate controlled buys before police sought a warrant). Tillman questions the informant's "accu......

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